Updated in April 2024
Board members have declared the following interests:
| Name | Bill Butler, Chair |
| Organisation Name | Role |
| Companies and other bodies | Propertymark Limited | Chair |
| Coventry and Warwickshire Integrated Care Board | Non-Executive Director |
| Non-profit making organisations | – | – |
| Memberships | CIPFA | Member; and Member of Disciplinary and Investigations Committee |
| Chartered Security Professional (CSyP) | Member |
| Government departments | – | – |
| General | – | – |
| Name | Keith House, Director |
| Organisation Name | Role |
| Companies and other bodies | Housing and Finance Institute | Director |
| Leadership Centre for Local Government | Director |
| Non-profit making organisations | Eastleigh Borough Council | Member* |
| Hampshire County Council | Member* |
| Bursledon Parish Council | Member |
| Hedge End Town Council | Member* |
| Local Government Association | Resources Board Member – Deputy Chair |
| Memberships | Royal Town Planning Institute | Member |
| Government departments | – | – |
| General | Liberal Democrats | Member* |
| Association of Liberal Democrat Councillors | Member* |
* His partner is also a member.| Name | Marta Phillips OBE CA, Director |
| Organisation Name | Role |
| Companies and other bodies | Barking Havering and Redbridge University NHS Trust Hospitals | Board Member |
| University of Law | Audit Committee Member |
| Istituto Marangoni | Governor |
| Non-profit making organisations | Heriot Watt University | Member of Court; Finance Committee Member; and Global Student Life Committee Chair |
| Chartered Accountants Compensation Fund | Board Member |
| University of Newcastle upon Tyne | Council Member; and Audit Committee Member |
| Legal Service Board | Independent Audit Committee Member |
| Memberships | Institute of Chartered Accountants of Scotland | Member |
| Government departments | MOPAC/MPS | Joint Audit Panel Member |
| London Fire Brigade | Audit Committee Chair |
| Non Ministerial Department Jersey | Audit Committee Chair |
| General | – | – |
| Name | Fraser McKinlay, Director |
| Organisation Name | Role |
| Companies and other bodies | The Promise Scotland | Chief Executive and Director |
| McKinlay Consulting Limited (no longer trading) | Director |
| Non-profit making organisations | – | – |
| Memberships | – | – |
| Government departments | – | – |
| General | – | – |
| Name | Mike O’Donnell, Director |
| Organisation Name | Role |
| Companies and other bodies | Local Pensions Partnership Administration Ltd (LPPA) | Non-Executive Director |
| Mike O’D Consulting Ltd | Director/Owner (self and family member) |
| George Abrahams Ltd | Employee (family member) |
| XTP Ltd | Non-Executive Director and Senior Advisor |
| Non-profit making organisations | – | – |
| Memberships | – | – |
| Government departments | – | – |
| General | – | – |
The independent member of the Audit Committee has declared the following interests:
| Name | Alan Edwards, Independent Audit Committee Member |
| Organisation Name | Role |
| Companies and other bodies | University of Wolverhampton | Deputy Chair |
| Birmingham Women’s and Children’s NHS Foundation Trust | Deputy Chair/Non-Executive Director (until 30 April 2024) |
| Black Country NHS Integrated Care Board | Non-Executive Director |
| Non-profit making organisations | – | – |
| Memberships | CIPFA | Member and Associate |
| Government departments | – | – |
| General | PwC | Former Partner |
| KPMG | Former Partner |
